Shareholder Meetings

Year:

Annual General Meeting of Shareholders 2019

Minutes of the 2019 Annual General Meeting of Shareholders

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Invitation to the 2019 Annual General Meeting of Shareholders

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Attachment 1

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018

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Attachment 2

2018 Annual Performance Report

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Attachment 3

Dividend Payment Policy and Annual Dividend Policy of 2019 based on the Company's performance

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Attachment 4

Legal Reserve Fund Allocation and Dividend Payment for 2019 based on the Company's performance

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Attachment 5

The registered capital increment of the Company for stock dividend payment including the amendment of Article 4 of the Memorandum of Association of the Company to be in accordance with the registered capital increment of the Company

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Attachment 6

Restructuring of the Board of Directors Information

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Attachment 7

Name list and biographies of nominated persons to be directors in place of those retired by rotation and the name list of proposed directors to elect according to a new structure

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Attachment 8

Details of Remuneration for the Board of Directors and Sub-Committees for 2019

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Attachment 9

Auditor's Profile and Auditor's Fee in 2019

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Attachment 10

The purpose of the company that is proposed to amend

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Attachment 11

The information that proposed to cancel the Company’s seal and amend the Company's Articles of Association Article 45: The Company's seal

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Attachment 12

Articles of Association for the Meeting of Shareholders and Procedures for Voting

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Attachment 13

Explanation of Procedures for Registration and Appointment of Proxy to attend the Annual General Meeting of Shareholders and Conditions and Procedures for Voting

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Attachment 14

Proxy Form

Proxy Form B

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Proxy Form C

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Attachment 15

Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy

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Attachment 16

2018 Annual Report Book Request Form

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Attachment 17

Map of Meeting’s Venue

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Shareholder Meetings

Annual General Meeting of Shareholders 2019

Minutes of the Annual General Meeting

Minutes of the 2019 Annual General Meeting of Shareholders

Invitation to the Annual General Meeting of Shareholders

Invitation to the 2019 Annual General Meeting of Shareholders

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018

2018 Annual Performance Report

Dividend Payment Policy and Annual Dividend Policy of 2019 based on the Company's performance

Legal Reserve Fund Allocation and Dividend Payment for 2019 based on the Company's performance

The registered capital increment of the Company for stock dividend payment including the amendment of Article 4 of the Memorandum of Association of the Company to be in accordance with the registered capital increment of the Company

Restructuring of the Board of Directors Information

Name list and biographies of nominated persons to be directors in place of those retired by rotation and the name list of proposed directors to elect according to a new structure

Details of Remuneration for the Board of Directors and Sub-Committees for 2019

Auditor's Profile and Auditor's Fee in 2019

The purpose of the company that is proposed to amend

The information that proposed to cancel the Company’s seal and amend the Company's Articles of Association Article 45: The Company's seal

Articles of Association for the Meeting of Shareholders and Procedures for Voting

Explanation of Procedures for Registration and Appointment of Proxy to attend the Annual General Meeting of Shareholders and Conditions and Procedures for Voting

Proxy Form

Proxy Form B

Proxy Form C

Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy

2018 Annual Report Book Request Form

Map of Meeting’s Venue

Proposal for Agenda of Annual General Meeting of Shareholders

Rights of shareholders to propose 2019 AGM agenda and nominate director candidates

Criteria for Proposal of Agenda and Nomination of Director Candidates

Proposal for Agenda of 2019 Annual General Meeting of Shareholders

Nomination of Candidate for the Director Election in Year 2019